A.E. FELGATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1129 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726 |
| 29/07/1129 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O A. E. FELGATE LTD., 199 GREAT KNOLLYS STREET READING BERKSHIRE RG1 7HA UNITED KINGDOM |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOLDER |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN KIELY |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 01/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 01/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY SIMON HOLDER / 01/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEO BARRY GORMLEY / 01/03/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SIMON HOLDER / 31/12/2010 |
| 10/01/1110 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR LEO GORMLEY |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLLEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLLEY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLEY |
| 04/01/104 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLEY / 14/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 14/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO BARRY GORMLEY / 14/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SIMON HOLDER / 14/10/2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 59 GEORGE STREET READING BERKSHIRE RG1 7NP |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED BARRY ANTHONY SIMON HOLDER |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED SEAN MARK KIELY |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 39 BOULTON ROAD READING BERKSHIRE RG2 0NH |
| 16/11/9916 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ADOPT MEM AND ARTS 14/07/95 VARY SHARE RIGHTS/NAME 14/07/95 |
| 24/08/9524 August 1995 | ADOPT MEM AND ARTS 14/07/95 |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 62, WESTBOURNE TERRACE, READING BERKS RG3 2RP |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | S366A DISP HOLDING AGM 09/03/92 S252 DISP LAYING ACC 09/03/92 S386 DISP APP AUDS 09/03/92 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | AUDITOR'S RESIGNATION |
| 31/01/8931 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/05/881 May 1988 | ADOPT MEM AND ARTS 03/02/88 |
| 21/04/8821 April 1988 | � SR 200@1 |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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